[NOTICE: This document is a translation of the Japanese language original for convenience purposes only,
and in the event of any discrepancy, the Japanese language original shall prevail.]

To whom it may concern:June 18, 2019The Shizuoka Bank, Ltd.
Filing of Extraordinary Report

The Shizuoka Bank, Ltd. hereby announces that it filed today an extraordinary report concerning theresults of the exercise of voting rights at the 113th Annual General Meeting of Shareholders of the Shizuoka
Bank, Ltd.

1. Reason for FilingAs the following proposals were resolved at the 113th Annual General Meeting of Shareholders of theShizuoka Bank, Ltd. (the “Bank”) held on June 14, 2019, the Bank hereby files this Extraordinary Reportpursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act andthe provisions of Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on the Disclosure ofCorporate Affairs, etc.
2. Description of Report(1) Date on which the General Meeting of Shareholders was held:
June 14, 2019(2) Details of Proposals Resolved:Proposal No. 1: Appropriation of Surplus
Matters concerning year-end dividends of surplus
11.00 yen per share of common stock of the Bank, for a total of 6,422,935,409

yen.

Proposal No. 2: Election of Ten (10) Directors
Election of Katsunori Nakanishi, Hisashi Shibata, Hirotoshi Sugimoto, Minoru Yagi, YoshihiroNagasawa, Hidehito Iio, Mitsuru Kobayashi, Toshihiko Yamamoto, Kumi Fujisawa andMotoshige Itoh as Directors.
Proposal No. 3: Election of Four (4) Audit & Supervisory Board Members
Election of Hiroki Saito, Kazuo Kouzuki, Yoshihiro Yamashita and Naomi Ushio asAudit & Supervisory Board Members.

―1―(3) The number of voting rights either approving, disapproving or abstaining on proposals resolved;
requirements for the approval of the resolutions and their results
Proposals

Approving Disapproving(Number of(Number ofvoting rights) voting rights)

Abstaining(Number ofabstaining)

Approval ratio

Voting results

4,837,797

1,248

606

98.5%

Approved

Katsunori Nakanishi

4,180,800

657,408

1,486

85.1%

Approved

Hisashi Shibata

4,376,274

462,810

606

89.1%

Approved

Hirotoshi Sugimoto

4,556,147

282,836

714

92.7%

Approved

Minoru Yagi

4,556,035

282,948

714

92.7%

Approved

Yoshihiro Nagasawa

4,555,320

283,663

714

92.7%

Approved

Hidehito Iio

4,784,890

54,093

714

97.4%

Approved

Mitsuru Kobayashi

4,784,857

54,126714

97.4%

Approved

Toshihiko Yamamoto

4,784,976

54,007717

97.4%

Approved

Kumi Fujisawa

4,587,980

251,114

606

93.4%

Approved

Motoshige Itoh

4,832,928

6,165

606

98.4%

Approved

Hiroki Saito

4,739,336

99,733606

96.5%

Approved

Kazuo Kouzuki

4,276,388

562,680

606

87.0%

Approved

Yoshihiro Yamashita

4,379,919

459,149606

89.1%

Approved

Naomi Ushio

4,837,463

1,612606

98.5%

Approved

Proposal No. 1
Proposal No. 2

Proposal No. 3(Notes) The conditions for approval for each proposal are as stated below.
1. Proposal No. 1 requires approval by a majority of voting rights of the shareholders in attendance.
2. Proposal No. 2 and No. 3 require the attendance of shareholders holding one-third of voting rights
owned by shareholders eligible to exercise voting rights and approval by a majority of voting rights heldby the shareholders in attendance.
(4) The reason that a portion of the number of voting rights held by the shareholders in attendance at theGeneral Meeting of Shareholders was not included in the number of voting rights
Resolutions of all the proposals have been legitimately reached in accordance with the Companies Act,as the requirements for approval have been met based on the number of votes confirmed to beapproving or disapproving by counting the voting rights exercised up to the day before this General
Meeting of Shareholders and those of shareholders in attendance. Therefore, voting rights of theshareholders in attendance for which confirmation is lacking as to whether they are approving,
disapproving or abstaining are not included in the count.
End―2―